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CEL TRUSTEE LIMITED (11207256)

CEL TRUSTEE LIMITED (11207256) is an active UK company. incorporated on 15 February 2018. with registered office in Cardiff. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CEL TRUSTEE LIMITED has been registered for 8 years. Current directors include FRASER, Alastair Douglas, MCCRINDLE, Graeme Lee, PAGET, Karen and 2 others.

Company Number
11207256
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 February 2018
Age
8 years
Address
Fourth Floor, Cardiff, CF10 3FD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FRASER, Alastair Douglas, MCCRINDLE, Graeme Lee, PAGET, Karen, TUCKER, Matthew, WILLIAMS, Rhian Mair
SIC Codes
82990

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CEL TRUSTEE LIMITED

CEL TRUSTEE LIMITED is an active company incorporated on 15 February 2018 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CEL TRUSTEE LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11207256

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 15 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

Fourth Floor 2 Kingsway Cardiff, CF10 3FD,

Previous Addresses

Sixth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom
From: 15 February 2018To: 23 March 2018
Timeline

6 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Feb 21
Director Joined
May 24
Director Joined
May 24
Owner Exit
Aug 25
Owner Exit
Aug 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

FRASER, Alastair Douglas

Active
2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
Appointed 15 Feb 2018

MCCRINDLE, Graeme Lee

Active
2 Kingsway, CardiffCF10 3FD
Born July 1967
Director
Appointed 01 May 2024

PAGET, Karen

Active
2 Kingsway, CardiffCF10 3FD
Born October 1962
Director
Appointed 01 May 2024

TUCKER, Matthew

Active
2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
Appointed 15 Feb 2018

WILLIAMS, Rhian Mair

Active
2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
Appointed 23 Feb 2021

Persons with significant control

2

0 Active
2 Ceased

Mr Matthew Tucker

Ceased
2 Kingsway, CardiffCF10 3FD
Born May 1974

Nature of Control

Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 01 Sept 2025

Mr Alastair Douglas Fraser

Ceased
2 Kingsway, CardiffCF10 3FD
Born October 1965

Nature of Control

Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 01 Sept 2025
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
16 September 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
5 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
10 January 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 November 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
23 July 2018
PSC04Change of PSC Details
Statement Of Companys Objects
11 April 2018
CC04CC04
Resolution
11 April 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 March 2018
AD01Change of Registered Office Address
Incorporation Company
15 February 2018
NEWINCIncorporation